Transactional Monitoring Financial Crime Governance Lead in united states (1000+)

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United States

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1 day ago
FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Principal, Business Consulting
Infosys
/
Consulting · Information Services · Public
Richardson, TX
Full-time
Onsite
Lead/Staff
10+ years exp
121 applicants


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No H1B

2 weeks ago
Global Financial Crimes - Transaction Monitoring and Strategy Vice President
Morgan Stanley
/
Asset Management · Finance · Public
Dallas, TX
Full-time
$95K/yr - $165K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
200+ applicants


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2 weeks ago
Financial Crimes - Transaction Monitoring Specialist, Assistant Vice President
MUFG
/
Financial Services · Late Stage
Irving, TX
Full-time
$87K/yr - $104K/yr
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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3 weeks ago
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)
Infosys Consulting
/
Consulting · Human Resources · Late Stage
Charlotte Metro
Full-time
$130K/yr - $234K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
200+ applicants


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No H1B

4 months ago
Global Financial Crimes - Transaction Monitoring and Strategy Vice President
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
Spring Valley Rd
Full-time
Hybrid
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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1 week ago
Director, Transaction Monitoring, Anti-Financial Crimes, Financial Services | Forensic & Litigation Consulting
FTI Consulting
/
Health Care · Information Technology · Late Stage
United States, New York, New York
Full-time
Onsite
Lead/Staff, Director/Executive
5+ years exp
49 applicants


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Growth Opportunities
No H1B

3 months ago
FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Senior Consultant, Business Consulting
Infosys
/
Consulting · Information Services · Public
Richardson, TX
Full-time
Onsite
Senior Level
7+ years exp
69 applicants


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No H1B

4 months ago
Financial Crimes Vice President - Transaction Monitoring and Strategy
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
Spring Valley Rd
Full-time
Hybrid
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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2 weeks ago
Global Financial Crimes Transaction Monitoring, Assistant Vice President
MUFG
/
Financial Services · Late Stage
Irving, TX
Full-time
$90K/yr - $112K/yr
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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3 hours agoBe an early applicant
Risk and Compliance Officer - Member Experience
Members 1st Federal Credit Union
/
Banking · Financial Services · Late Stage
Enola, PA
Full-time
$76K/yr - $125K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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10 hours agoBe an early applicant
Compliance and Research Analyst
Colorado PERA
/
Asset Management · Financial Services · Growth Stage
Denver, CO
Full-time
$27/hr - $30/hr
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits

5 hours ago
Sovereign Analyst
Vanguard
/
Finance · Financial Services · Late Stage
Malvern, PA
Full-time
Hybrid
Mid, Senior Level
5+ years exp
71 applicants


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H1B Sponsored

6 hours agoBe an early applicant
Lead Compliance Analyst
Coinbase
/
Bitcoin · Blockchain · Public
Charlotte, NC
Full-time
$99K/yr - $117K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

8 hours agoBe an early applicant
Compliance Associate - Data Compliance
Point72
/
Asset Management · Finance · Late Stage
New York, United States
Full-time
$125K/yr - $175K/yr
Onsite
Entry Level
1+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

8 hours agoBe an early applicant
Financial Crime Risk Analyst II (US)
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$29.75/hr - $47.75/hr
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

16 hours ago
Compliance Manager, Sanctions Advisory, AWS Compliance & Security Assurance
Amazon Web Services (AWS)
/
Agentic AI · Consulting · Late Stage
Arlington, VA
Full-time
$67K/yr - $143K/yr
Onsite
Mid Level
4+ years exp
65 applicants


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H1B Sponsor Likely

11 hours ago
Financial Crimes Manager
TTCU Federal Credit Union
/
Finance · Financial Services · Growth Stage
Tulsa, OK
Full-time
Onsite
Senior Level
6+ years exp
103 applicants


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Growth Opportunities

12 hours ago
Lead Compliance Analyst
HubSpot
/
Analytics · Copywriting · Public
United States
Full-time
$108K/yr - $174K/yr
Remote
Mid, Senior Level
7+ years exp
61 applicants


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Comp. & Benefits
H1B Sponsor Likely

14 hours ago
Fraud Watch Network and Prevention Intern
AARP
/
Elderly · Non Profit · Late Stage
United States
Internship
$18/hr - $28/hr
Remote
Intern
200+ applicants


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Comp. & Benefits
No H1B

14 hours agoBe an early applicant
Risk Management - CCB Risk Execution UAT Lead - Senior Associate
JPMorganChase
/
Asset Management · Banking · Public
Plano, TX
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely